Startup Wise Guys

Esgrid offers value-chain sustainability management solutions tailored for medium-sized businesses and financial institutions. The company has developed a compliance platform that promotes sustainability tools, enabling organizations to assess, manage, and enhance their sustainability impact. This platform ensures compliance with environmental, social, and governance standards, helping businesses reduce costs and monitor their sustainability progress effectively.

Esgrid offers value-chain sustainability management solutions tailored for medium-sized businesses and financial institutions. The company has developed a compliance platform that promotes sustainability tools, enabling organizations to assess, manage, and enhance their sustainability impact. This platform ensures compliance with environmental, social, and governance standards, helping businesses reduce costs and monitor their sustainability progress effectively.

CryptoSwift helps crypto businesses comply with the Travel Rule via secure, automated data exchange between VASPs.

Vivox AI specializes in developing AI-powered agents that automate key financial crime compliance tasks, such as business onboarding, prospect pre-qualification, and Know Your Customer (KYC) checks. These AI workers enhance efficiency, reduce manual workload, and ensure traceable, audit-ready results for compliance teams in the financial services sector.

Synapze specializes in providing the financial services industry with AI-driven solutions through its product, TinyAI. This platform can be deployed on-premises or in a private cloud, ensuring compliance with privacy regulations. TinyAI's models are designed to be lightweight, eliminating the need for GPUs during inference, which results in significant cost savings and speed improvements—up to ten times faster than many large language models. Synapze has successfully implemented TinyAI in various applications, including back office process automation, onboarding, and lending process automation, enabling financial institutions to reduce processing costs by up to 75%. The solution offers a scalable and explainable approach to document processing, addressing clients' automation challenges effectively while maintaining compliance with privacy standards.

Esgrid offers value-chain sustainability management solutions tailored for medium-sized businesses and financial institutions. The company has developed a compliance platform that promotes sustainability tools, enabling organizations to assess, manage, and enhance their sustainability impact. This platform ensures compliance with environmental, social, and governance standards, helping businesses reduce costs and monitor their sustainability progress effectively.

Nymiz is a developer of artificial intelligence-based software focused on data anonymization and compliance with GDPR regulations. The company's platform technology automatically detects personal data within unstructured files and offers solutions for reversible anonymization, pseudo-anonymization, or irreversible data handling, tailored to the specific requirements of information processing. This enables clients to enhance their data protection processes while ensuring compliance with legal standards.

ERG Controls specializes in hand hygiene monitoring systems aimed at reducing the transmission of infections, particularly in healthcare settings. With the increasing emphasis on hand hygiene compliance, the company utilizes ultra-wideband, high-precision positioning technology to effectively visualize hand hygiene status within organizations. By ensuring adherence to relevant hand hygiene protocols, ERG Controls supports hospitals and other institutions in maintaining a safe environment for patients and staff.

Glassity specializes in developing a cloud governance platform aimed at companies managing substantial computational workloads. Its software provides in-depth visibility into cloud operations, enabling organizations to optimize their infrastructure while automating various cloud management tasks. By offering a non-intrusive solution, Glassity helps businesses significantly reduce costs—reportedly by up to 50%—through automated purchasing and selling of reserved instances. Additionally, the platform allocates computational resources efficiently, ensuring compliance with security and regulatory standards. Overall, Glassity's tools facilitate the management of critical cloud operations within a unified framework, helping businesses save time and reduce operational expenses.

ERG Controls specializes in hand hygiene monitoring systems aimed at reducing the transmission of infections, particularly in healthcare settings. With the increasing emphasis on hand hygiene compliance, the company utilizes ultra-wideband, high-precision positioning technology to effectively visualize hand hygiene status within organizations. By ensuring adherence to relevant hand hygiene protocols, ERG Controls supports hospitals and other institutions in maintaining a safe environment for patients and staff.

Argos is a cloud-based security posture management service that offers real-time scanning of cloud environments to identify security issues as they emerge. It provides a fully managed Software as a Service (SaaS) solution, enabling organizations to maintain oversight of their security posture through a user-friendly interface. The platform allows users to manage cloud security and compliance efficiently, minimizing distractions from irrelevant alerts. By emphasizing speed and simplicity, Argos aims to deliver immediate value to its clients, helping them effectively manage data security in an increasingly complex digital landscape.

SmartBill is a banking API solution for banks and financial institutions. It enables access to the banking and financial data of customers via open banking regulations. Its product line also includes Consent Comes First for consent management, Identity Now for fraud detection and prevention, Affordability Checker for creditworthiness assessment, and Profile 360 for understanding consumer demands.

Digicust is focused on enhancing the efficiency and quality of customs processes through its advanced customs automation and compliance platform. The company is developing Digital Customs, an AI-driven web application that features virtual customs robots to streamline operations. This platform includes tools for smart customs declarations and document management, as well as machine customs code classification, which collectively aim to simplify and automate customs clearance. By emphasizing digital data management with minimal paper use and manual input, Digicust supports customs specialists in scaling their foreign trade and compliance efforts. The platform also addresses risk mitigation and master data management, ensuring clients can navigate the ethical and legal challenges associated with technology integration in their operations.

Nymiz is a developer of artificial intelligence-based software focused on data anonymization and compliance with GDPR regulations. The company's platform technology automatically detects personal data within unstructured files and offers solutions for reversible anonymization, pseudo-anonymization, or irreversible data handling, tailored to the specific requirements of information processing. This enables clients to enhance their data protection processes while ensuring compliance with legal standards.

Octopus Cybersecurity specializes in providing data security services tailored for various sectors, including banking, finance, health, private enterprises, government, and military. The company focuses on securing business devices such as data centers and network routers. Its offerings include real-time detection, validation, analysis, and reporting tools that enhance productivity and facilitate effective control mechanisms. Through its comprehensive security services and solutions, Octopus Cybersecurity enables organizations to identify and mitigate security risks, protect sensitive data, and ensure regulatory compliance while maintaining business continuity.

eID Easy specializes in providing businesses with a streamlined solution for electronic signatures and digital authentication. The company focuses on integrating popular and proven signature techniques that ensure user identification is already confirmed, thus minimizing friction in the signing process while maintaining fair pricing. By offering a straightforward platform for implementing electronic identity authentication and qualified electronic signature methods, eID Easy enables organizations to efficiently verify identities and manage document signing. This approach supports businesses in adopting high-quality electronic signature solutions that enhance security and simplify workflows.

Abillio is a software-as-a-service platform designed to facilitate cross-border payments and tax compliance for freelancers and independent professionals. The platform allows users to issue invoices globally without the need to establish a formal business entity. By simplifying the process of invoicing and managing contractor payments, Abillio alleviates the burdens of administrative tasks like company registration, accounting, and tax reporting. This enables solopreneurs to focus more on their work while ensuring they comply with necessary financial regulations.

Sweephy is a platform focused on AI-driven regulatory compliance monitoring services, catering to diverse sectors including FinTechs, small banks, and stock traders. It continuously scans for regulatory changes across Europe, Turkey, and the UK, providing organizations with instant notifications to help them remain compliant and reduce risks associated with non-compliance. Sweephy's offerings include regulation monitoring for 27 EU countries, compliance monitoring, credit risk scoring, and financial regulation analytics to support mid- to long-term decision-making. The platform integrates directly with regulatory data sources to streamline compliance management, delivering real-time updates and custom alerts. Additionally, Sweephy offers an API for seamless integration with internal systems, which enhances operational efficiency. The company also provides specialized development services to help organizations align their operations with complex regulatory requirements, delivering tailored solutions that improve compliance and operational effectiveness.

Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

eID Easy specializes in providing businesses with a streamlined solution for electronic signatures and digital authentication. The company focuses on integrating popular and proven signature techniques that ensure user identification is already confirmed, thus minimizing friction in the signing process while maintaining fair pricing. By offering a straightforward platform for implementing electronic identity authentication and qualified electronic signature methods, eID Easy enables organizations to efficiently verify identities and manage document signing. This approach supports businesses in adopting high-quality electronic signature solutions that enhance security and simplify workflows.

eID Easy specializes in providing businesses with a streamlined solution for electronic signatures and digital authentication. The company focuses on integrating popular and proven signature techniques that ensure user identification is already confirmed, thus minimizing friction in the signing process while maintaining fair pricing. By offering a straightforward platform for implementing electronic identity authentication and qualified electronic signature methods, eID Easy enables organizations to efficiently verify identities and manage document signing. This approach supports businesses in adopting high-quality electronic signature solutions that enhance security and simplify workflows.

Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

Monevio Consulting is a fintech company that provides all financial services. It enables brands to deliver embedded finance and better fintech products faster. Electronic Money Institution consulting services are Market review, Business Plan/ Go-to-Market strategy, Financial plan preparation​, IT part documentation preparation, and Human recourse Management. Bank Account Opening, Compliance, and White Labels are other banking services.

Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

H-Finance provides essential infrastructure and compliance solutions that facilitate financial institutions and fintech companies in engaging with digital assets. Their platform allows these organizations to seamlessly integrate features for the buying, selling, and holding of cryptocurrencies into their applications. H-Finance offers a comprehensive turnkey solution that encompasses legal setup, compliance requirements, and access to working capital, all supported by an easy-to-integrate API. This enables clients to manage custody and liquidity of digital assets while maintaining compliance with regulatory standards, ultimately helping to minimize operational expenses in the rapidly evolving landscape of digital asset trading.

H-Finance provides essential infrastructure and compliance solutions that facilitate financial institutions and fintech companies in engaging with digital assets. Their platform allows these organizations to seamlessly integrate features for the buying, selling, and holding of cryptocurrencies into their applications. H-Finance offers a comprehensive turnkey solution that encompasses legal setup, compliance requirements, and access to working capital, all supported by an easy-to-integrate API. This enables clients to manage custody and liquidity of digital assets while maintaining compliance with regulatory standards, ultimately helping to minimize operational expenses in the rapidly evolving landscape of digital asset trading.

Lovat is an online tax compliance software platform that specializes in managing tax liabilities for e-commerce businesses. The company offers a range of services, including tax registration, sales tax compliance, VAT management, and EPR reporting. Utilizing advanced technology, Lovat provides users with intuitive tools that facilitate regulatory change tracking, systematized reporting, and secure record keeping. Its solutions cater to various sectors, focusing on both business-to-consumer and business-to-business markets, as well as the software-as-a-service space. Lovat aims to simplify the complexities of tax management, allowing users to efficiently handle their sales tax and VAT obligations online in a matter of minutes.

SmartBill is a banking API solution for banks and financial institutions. It enables access to the banking and financial data of customers via open banking regulations. Its product line also includes Consent Comes First for consent management, Identity Now for fraud detection and prevention, Affordability Checker for creditworthiness assessment, and Profile 360 for understanding consumer demands.